Picture Smart Limited

Company Name	Picture Smart Limited
Director	David Smart MacDonald
Company Status	Active
Company Number	SC300365
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David Smart MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Picture Framer
Country of Residence	Scotland
Correspondence Address	55 Lothian Crescent Stirling FK9 5SE Scotland

Secretary Name	Alison MacDonald
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Accountant
Correspondence Address	12 Cricket Place Brightons Falkirk Stirlingshire FK2 0HZ Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.picturesmartltd.co.uk
Telephone	01324 610080
Telephone region	Falkirk

Location

Registered Address	Unit 115 Stirling Enterprise Park John Players Building Stirling FK7 7RP Scotland
Constituency	Stirling
Ward	Stirling East

Financials

Year	2013
Net Worth	-£4,205
Cash	£2,678
Current Liabilities	£9,659

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
7 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 October 2018	Registered office address changed from 6 Castle Drive, Bankside Ind Estate, Falkirk, Stirlingshire FK2 7UX to Unit 115 Stirling Enterprise Park John Players Building Stirling FK7 7RP on 19 October 2018 (1 page)
19 October 2018	Director's details changed for Mr David Smart Macdonald on 19 October 2018 (2 pages)
15 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
25 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 May 2011	Termination of appointment of Alison Macdonald as a secretary (1 page)
15 May 2011	Termination of appointment of Alison Macdonald as a secretary (1 page)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Director's details changed for David Smart Macdonald on 6 April 2010 (2 pages)
31 May 2010	Director's details changed for David Smart Macdonald on 6 April 2010 (2 pages)
31 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Director's details changed for David Smart Macdonald on 6 April 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 May 2009	Secretary's change of particulars / alison trimble / 06/04/2009 (1 page)
6 May 2009	Return made up to 06/04/09; full list of members (3 pages)
6 May 2009	Secretary's change of particulars / alison trimble / 06/04/2009 (1 page)
6 May 2009	Return made up to 06/04/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 November 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
5 November 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Return made up to 06/04/07; full list of members (2 pages)
30 April 2007	Return made up to 06/04/07; full list of members (2 pages)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 20 farm street falkirk stirlingshire FK2 7SS (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 20 farm street falkirk stirlingshire FK2 7SS (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
6 April 2006	Incorporation (15 pages)
6 April 2006	Incorporation (15 pages)

Picture Smart Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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